$2 5HY &ULPLQDO &RPSODLQW 81,7(' 67$7(6 ',675,&7 &2857 IRU WKH 8QLWHG 6WDWHV RI $PHULFD Y &DVH 1R 3-20-71327 TSH Defendant(s) &5,0,1$/ &203/$,17 , WKH FRPSODLQDQW LQ WKLV FDVH VWDWH WKDW WKH IROORZLQJ LV WUXH WR WKH EHVW RI P\ NQRZOHGJH DQG EHOLHI 2Q RU DERXW WKH GDWHV RI LQ WKH 'LVWULFW RI LQ WKH FRXQWLHV RI WKH GHIHQGDQWV YLRODWHG Code Section Offense Description 7KLV FULPLQDO FRPSODLQW LV EDVHG RQ WKHVH IDFWV u &RQWLQXHG RQ WKH DWWDFKHG VKHHW Complainant’s signature Printed name and title Judge’s signature Printed name and title $SSURYHG DV WR IRUP BBBBBBBBBBBBBBBB $86$ 6FRWW -RLQHU $WWHVWHG WR E\ WKH DSSOLFDQW E\ WHOHSKRQH LQ DFFRUGDQFH ZLWK WKH UHTXLUHPHQWV RI )HG 5 &ULP 3 'DWH &LW\ DQG VWDWH Northern District of California $/$1 9$5(/$ DQG :,//,$0 *,/0$57,1 ,,, )HEUXDU\ 1DSD DQG 6RQRPD 1RUWKHUQ &DOLIRUQLD 86& D %ULEHU\ RI /RFDO 2IILFLDO 0D[LPXP 3HQDOWLHV \HDUV LPSULVRQPHQW ILQH RU QRW PRUH WKDQ WKH JUHDWHU RI WZLFH WKH JURVV JDLQ RU WZLFH WKH JURVV ORVV \HDUV VXSHUYLVHG UHOHDVH VSHFLDO DVVHVVPHQW 3OHDVH VHH WKH DWWDFKHG DIILGDYLW RI )%, 6SHFLDO $JHQW -DPHV $ )ROJHU ✔ V YLD WHOHSKRQH -DPHV $ )ROJHU 6SHFLDO $JHQW )%, 6DQ )UDQFLVFR &$ +RQ 7KRPDV 6 +L[VRQ 86 0DJLVWUDWH -XGJH BBBBBBBBBBBBBBBB $86$ 6FRWW -RLQHU September 16, 2020 Judge’s signature FILED SUSANY. SOONG CLERK, U.S. DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO Sep 17 2020 Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 1 of 32

Sep 17 2020 8 1,7(' 6 7$7(6 ,675,&7 2857...$)),'$9,7 l ),/(' 81'(5 6($/ 7$%/( 2) &217(176 , ,1752'8&7,21 $1' $*(17 48$/,),&$7,216

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Page 1: Sep 17 2020 8 1,7(' 6 7$7(6 ,675,&7 2857...$)),'$9,7 l ),/(' 81'(5 6($/ 7$%/( 2) &217(176 , ,1752'8&7,21 $1' $*(17 48$/,),&$7,216

3-20-71327 TSH

Defendant(s)

Code Section Offense Description

Complainant’s signature

Printed name and title

Judge’s signature

Printed name and title

Northern District of California

✔

September 16, 2020Judge’s signature

FILED

SUSANY. SOONG

CLERK, U.S. DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO

Sep 17 2020

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 1 of 32

3-20-71327 TSH

FILED

SUSANY. SOONG

CLERK, U.S. DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO

Sep 17 2020

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 2 of 32

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 3 of 32

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juris doctor

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 4 of 32

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Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 5 of 32

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See

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 6 of 32

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See, e.g. United States v. Shoemaker see also United States v. Fernandez

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 7 of 32

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See United States v. Kimbrew

United

States v. Wyncoop See also Sabri v. United States

See United States v. Jennings

Id.

Id See also United States v. Kemp United States v.

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 8 of 32

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Menendez

See United States v. Garrido UnitedStates v. McNair

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 9 of 32

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Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 18 of 32

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Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 23 of 32

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Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 28 of 32

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Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 29 of 32

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16th

Case 3:20-mj-71327-TSH Document 1 Filed 09/17/20 Page 32 of 32

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